Read the full judgment text of DCCC 923/2022 on BabelCite. This District Court judgment was delivered on 31 July 2025.
1. The 1 st Defendant (hereinafter referred to as “D1”) pleaded guilty to Conspiracy to Deal with Property Known or Believed to Represent Proceeds of an Indictable Offence, contrary to section 25(1) and (3) of the Organized and Serious Crimes Ordinance, Cap 455 and sections 159A and 159C of the Crimes Ordinance, Cap 200. The property dealt with was USD 825,946 in a bank account of Funson Trading Limited (hereinafter referred to as “Funson”). D1 was the person who had acted on the instructions
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